Facebook page C.J Express สำนักงานใหญ่สีลม impersonates Carabao Group Plc. : Unlicensed securities and derivatives business (Disclosure Date : 05/09/2024)
Facebook page "ตลาดหุ้น มากุโระ" impersonates "MAGURO Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 09/12/2024)
Line "OKJ Group" impersonates "Pluk Phak Praw Rak Mae Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/11/2024)
Facebook page "TC Autocash" impersonates "TISCO Financial Group plc." : Unlicensed securities and derivatives business (Disclosure Date : 08/04/2025)
Facebook page Classic Gold Group ลงทุนทองคำ impersonates Chiabsengheng Co., Ltd. : Unlicensed securities and derivatives business (Disclosure Date : 20/09/2024)
IIMG Ltd Thailand และ IIMG International Investment Management Group : Unlicensed securities and derivatives business (Disclosure Date : 16/06/2025)
Facebook page "บริษัท กลุ่มสมอทอง จำกัด มหาชน" impersonates "Smothong Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)
TikTok account "suki1_teenoi" impersonates "BNN Restaurant Group Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)
TikTok account "suki_1teenoi" impersonates "BNN Restaurant Group Co., Ltd." : Unlicensed securities and derivatives business (Disclosure Date : 24/06/2025)
Facebook page "Smart Investment Hub" impersonates "TISCO Financial Group Plc." : Unlicensed securities and derivatives business (Disclosure Date : 26/06/2025)